WORLDWIDE DUE DILIGENCE LIMITED

Company number 04424696

11 officers / 6 resignations

DOLLAR BEARE, John Maurice

• Correspondence address: Casella 613, Ch6903 Lugano, Besso, Switzerland
• Role: Secretary
• Appointed on: 25 April 2002
• Nationality: British
• Occupation: Consultant

SCHAFFNER, Jacqueline Denise

• Correspondence address: Casella 613, Ch6903, Lugano - Besso, Switzerland
• Role: Secretary
• Appointed on: 25 April 2002
• Nationality: British
• Occupation: Security Consultant

JORDAN COSEC LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, United Kingdom, BS1 6JS
• Role: Secretary
• Appointed on: 2 February 2009

ROBINSON, John

• Correspondence address: Suite 300 Mbe House, 266 Banbury Road, Oxford, Summertown, OX2 7DL
• Role: Director
• Date of birth: May 1926
• Appointed on: 1 August 2004
• Nationality: British
• Occupation: Retired

SCHAFFNER, Jacqueline Denise

• Correspondence address: Casella 613, Ch6903, Lugano - Besso, Switzerland
• Role: Director
• Date of birth: July 1957
• Appointed on: 25 April 2002
• Nationality: British
• Occupation: Security Consultant

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 25 April 2002
• Resigned on: 2 February 2009

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 April 2002
• Resigned on: 25 April 2002

DOLLAR BEARE, John Maurice

• Correspondence address: Casa Schaffner No 4, Villa Guasti, Magliaso, Ch-6983, Switzerland
• Role (Resigned): Director
• Date of birth: July 1926
• Appointed on: 25 April 2002
• Resigned on: 27 August 2002
• Nationality: British
• Occupation: Consultant

INGRAM, Keith

• Correspondence address: Little Mizbrooks, Cleavers Lane, Cuckfield, West Sussex, RH17 5HZ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 27 June 2003
• Resigned on: 31 July 2004
• Nationality: British
• Occupation: Engineer

PINDER, Janet

• Correspondence address: Pinder House, PO BOX No N 577, Nassau, Bahamas, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 27 August 2002
• Resigned on: 30 January 2006
• Nationality: Bahamian
• Occupation: Secretary

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 25 April 2002
• Resigned on: 25 April 2002